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A-One Securex Limited

A-One Securex Limited is a dissolved company incorporated on 10 May 2012 with the registered office located in Harlow, Essex. A-One Securex Limited was registered 13 years ago.
Status
Dissolved
Dissolved on 1 November 2016 (8 years ago)
Was 4 years old at the time of dissolution
Via compulsory strike-off
Company No
08064811
Private limited company
Age
13 years
Incorporated 10 May 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about A-One Securex Limited
Contact
Address
18 Shawbridge
Harlow
Essex
CM19 4NJ
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
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People
Officers
3
Shareholders
3
Controllers (PSC)
-
Mr Mark Mwaura
Director • Accountant • British • Lives in England • Born in Dec 1993
Mrs Agnes Nduta Mwaura
Director • Administrator • British • Lives in England • Born in Jun 1968
Edward Mukabi
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Hialem Centre (UK) Ltd
Mrs Agnes Nduta Mwaura is a mutual person.
Active
Sectagon Limited
Mr Mark Mwaura is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2015)
Period Ended
31 May 2015
For period 31 May ⟶ 31 May 2015
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
-£3.89K
Increased by £459 (+13%)
Net Assets
-£3.89K
Decreased by £459 (+13%)
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
8 Years Ago on 1 Nov 2016
Compulsory Gazette Notice
9 Years Ago on 9 Aug 2016
Small Accounts Submitted
9 Years Ago on 29 Feb 2016
Registered Address Changed
10 Years Ago on 23 Jul 2015
Confirmation Submitted
10 Years Ago on 23 Jul 2015
Registered Address Changed
10 Years Ago on 13 Mar 2015
Small Accounts Submitted
10 Years Ago on 24 Feb 2015
Confirmation Submitted
11 Years Ago on 6 Aug 2014
Small Accounts Submitted
11 Years Ago on 5 Feb 2014
Confirmation Submitted
12 Years Ago on 23 Aug 2013
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 1 Nov 2016
First Gazette notice for compulsory strike-off
Submitted on 9 Aug 2016
Total exemption small company accounts made up to 31 May 2015
Submitted on 29 Feb 2016
Annual return made up to 10 May 2015 with full list of shareholders
Submitted on 23 Jul 2015
Registered office address changed from 12 Harris House Cawley Hatch Harlow Essex CM19 5AN England to 18 Shawbridge Harlow Essex CM19 4NJ on 23 July 2015
Submitted on 23 Jul 2015
Registered office address changed from Unit 10 Latton Bush Business Centre Southern Way Harlow Essex CM18 7BL to 12 Harris House Cawley Hatch Harlow Essex CM19 5AN on 13 March 2015
Submitted on 13 Mar 2015
Total exemption small company accounts made up to 31 May 2014
Submitted on 24 Feb 2015
Annual return made up to 10 May 2014 with full list of shareholders
Submitted on 6 Aug 2014
Total exemption small company accounts made up to 31 May 2013
Submitted on 5 Feb 2014
Annual return made up to 10 May 2013 with full list of shareholders
Submitted on 23 Aug 2013
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Repayment History
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